THE HOUSE OF BRITANNIA TRADING LIMITED

Company number 08675509

Date	Type	Description	View / Download
23 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
15 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
15 Feb 2019	LIQ10	Removal of liquidator by court order	(8 pages)
08 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 13 June 2018	(16 pages)
30 Jul 2018	AD01	Registered office address changed from The Clubhouse 8 st. James's Square London SW1Y 4JU England to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 30 July 2018	(2 pages)
29 Jun 2017	LIQ02	Statement of affairs	(8 pages)
29 Jun 2017	600	Appointment of a voluntary liquidator	(2 pages)
29 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-14	(1 page)
02 Nov 2016	AP03	Appointment of Mr Simon Timothy Petherick as a secretary on 2 November 2016	(2 pages)
02 Nov 2016	TM02	Termination of appointment of Puxon Murray Llp as a secretary on 1 November 2016	(1 page)
01 Nov 2016	AD01	Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to The Clubhouse 8 st. James's Square London SW1Y 4JU on 1 November 2016	(1 page)
12 Oct 2016	AD01	Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ England to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 12 October 2016	(1 page)
28 Sep 2016	TM01	Termination of appointment of Rona Delves Broughton as a director on 16 September 2016	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
24 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 September 2015	(24 pages)
24 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 September 2014	(23 pages)
04 Nov 2015	AR01	Annual return made up to 4 September 2014 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 23/01/2015 as it was not properly delivered ANNOTATION Clarification a second filed AR01 was registered on 24/11/2015	(25 pages)
30 Oct 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 44,965.16 Statement of capital on 2015-11-24 GBP 44,965.16 ANNOTATION Clarification a second filed AR01 was registered on 24/11/2015	(23 pages)
05 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 30/12/2014	(6 pages)
05 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 05/12/2014	(6 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
13 Aug 2015	AP04	Appointment of Puxon Murray Llp as a secretary on 12 August 2015	(2 pages)
13 Aug 2015	TM02	Termination of appointment of International Registrars Limited as a secretary on 12 August 2015	(1 page)